AML Systems & Transaction Monitoring Analyst

OwnBank; Taguig; Hybrid; PHP 520,000 - 900,000; Full time

Job summary

OwnBank is seeking an AML Compliance professional focused on transaction monitoring and sanctions screening within Manila operations. You will review TMS alerts, document findings, and contribute to the escalation disposition process while ensuring adherence to AML/CFT procedures.

The role covers rulesets management, system administration, data quality, UAT, and integration with core banking and external data sources, supporting effective risk controls and timely investigations in a dynamic

Responsibilities

• Review and investigate TMS alerts escalated to AML Compliance; document findings and disposition of each alert.
• TMS/FMS Rulesets and parameters management
• Monitor system-generated alerts and flagged transactions in accordance with approved AML/CFT monitoring procedures.
• Monitoring Scenarios, Effectiveness, and Watchlist Controls
• Investigation Documentation and Case Management

Job description

OwnBank is seeking an AML Compliance professional focused on transaction monitoring and sanctions screening within Manila operations. You will review TMS alerts, document findings, and contribute to the escalation disposition process while ensuring adherence to AML/CFT procedures.

The role covers rulesets management, system administration, data quality, UAT, and integration with core banking and external data sources, supporting effective risk controls and timely investigations in a dynamic